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Home > England & Wales Companies > BARCO (INTERNATIONAL) LIMITED
Company Information for

BARCO (INTERNATIONAL) LIMITED

8 HAMPSTEAD GATE, 1A FROGNAL, HAMPSTEAD, LONDON, NW3 6AL,
Company Registration Number
05012015
Private Limited Company
Active

Company Overview

About Barco (international) Ltd
BARCO (INTERNATIONAL) LIMITED was founded on 2004-01-12 and has its registered office in London. The organisation's status is listed as "Active". Barco (international) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BARCO (INTERNATIONAL) LIMITED
 
Legal Registered Office
8 HAMPSTEAD GATE
1A FROGNAL, HAMPSTEAD
LONDON
NW3 6AL
Other companies in NW3
 
Filing Information
Company Number 05012015
Company ID Number 05012015
Date formed 2004-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-05 09:19:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCO (INTERNATIONAL) LIMITED
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Company Officers of BARCO (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JEAN BARROW
 Company Secretary 2004-01-12
PAUL JAMES BARROW
 Director 2004-01-12
PETER ROY BARROW
 Director 2004-01-12
SANDRA JEAN BARROW
 Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-01-12 2004-01-12
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-01-12 2004-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA JEAN BARROW BARCO WHOLESALE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Active
SANDRA JEAN BARROW STARFISCH LIMITED Company Secretary 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
SANDRA JEAN BARROW STARFISCH PUBLISHING LIMITED Company Secretary 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
SANDRA JEAN BARROW STARFISCH ARTIST MANAGEMENT LIMITED Company Secretary 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
SANDRA JEAN BARROW STARFISCH RECORDS LIMITED Company Secretary 2000-03-13 CURRENT 2000-03-13 Active
SANDRA JEAN BARROW BARCO HOLDINGS LIMITED Company Secretary 2000-01-10 CURRENT 2000-01-10 Active
SANDRA JEAN BARROW BARCO SALES LIMITED Company Secretary 1992-02-28 CURRENT 1992-02-28 Active
PAUL JAMES BARROW BARCO WHOLESALE LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
PAUL JAMES BARROW STARFISCH LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
PAUL JAMES BARROW STARFISCH PUBLISHING LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
PAUL JAMES BARROW STARFISCH ARTIST MANAGEMENT LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
PAUL JAMES BARROW STARFISCH RECORDS LIMITED Director 2000-04-07 CURRENT 2000-03-13 Active
PAUL JAMES BARROW BARCO SALES LIMITED Director 2000-04-07 CURRENT 1992-02-28 Active
PAUL JAMES BARROW BARCO HOLDINGS LIMITED Director 2000-04-07 CURRENT 2000-01-10 Active
PETER ROY BARROW BESSEMER ROAD MANAGEMENT COMPANY LIMITED Director 2005-11-23 CURRENT 2001-05-16 Active
PETER ROY BARROW BARCO WHOLESALE LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
PETER ROY BARROW STARFISCH LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
PETER ROY BARROW STARFISCH PUBLISHING LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
PETER ROY BARROW STARFISCH ARTIST MANAGEMENT LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
PETER ROY BARROW STARFISCH RECORDS LIMITED Director 2000-03-13 CURRENT 2000-03-13 Active
PETER ROY BARROW BARCO HOLDINGS LIMITED Director 2000-01-10 CURRENT 2000-01-10 Active
PETER ROY BARROW BARCO SALES LIMITED Director 1992-02-28 CURRENT 1992-02-28 Active
SANDRA JEAN BARROW BARCO WHOLESALE LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
SANDRA JEAN BARROW STARFISCH LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
SANDRA JEAN BARROW STARFISCH PUBLISHING LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
SANDRA JEAN BARROW STARFISCH ARTIST MANAGEMENT LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
SANDRA JEAN BARROW STARFISCH RECORDS LIMITED Director 2000-03-13 CURRENT 2000-03-13 Active
SANDRA JEAN BARROW BARCO HOLDINGS LIMITED Director 2000-01-10 CURRENT 2000-01-10 Active
SANDRA JEAN BARROW BARCO SALES LIMITED Director 1992-02-28 CURRENT 1992-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-06-27Unaudited abridged accounts made up to 2022-09-30
2023-01-13CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-01-12CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-08-30CH01Director's details changed for Paul James Barrow on 2017-08-15
2017-08-29CH01Director's details changed for Paul James Barrow on 2017-08-15
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0104/01/16 FULL LIST
2016-01-14AR0104/01/16 FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0104/01/15 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0104/01/14 ANNUAL RETURN FULL LIST
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-10AR0104/01/13 ANNUAL RETURN FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-11AR0104/01/12 ANNUAL RETURN FULL LIST
2011-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-07AR0104/01/11 ANNUAL RETURN FULL LIST
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-01-18AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY BARROW / 04/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BARROW / 04/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN BARROW / 04/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JEAN BARROW / 04/01/2010
2009-07-13AA30/09/08 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-06-27AA30/09/07 TOTAL EXEMPTION FULL
2008-01-31363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-11363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-11363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-21363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-02-12288bSECRETARY RESIGNED
2004-02-12288bDIRECTOR RESIGNED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARCO (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCO (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCO (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCO (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of BARCO (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCO (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of BARCO (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCO (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARCO (INTERNATIONAL) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARCO (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCO (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCO (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 6AL